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Summary

Affiliates

Contact details

Officers19

Events1

Documents70

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

GBUK GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Feb 2015 (9 years ago)

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Summary

NameGBUK GROUP LIMITED
Historical names
  • HAMSARD 3369 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09458917
LEI Code
  • 5493000DIQJ6M7CE2R43
Incorporation Date25 Feb 2015 (9 years ago) / 2276 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTER******************

ActiveUnited Kingdom

GBUK ***

ActiveUnited Kingdom

GBUK ***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTH YORKSHIRE, SELBY, WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, YO8 5DD

Officers

corporate

IndividualUnited Kingdom

ENHANCING PATIENT CARE LIMITED

Person with significant control


Appointed on19 Dec 2023

individual

IndividualUnited Kingdom

Cooperatief H2 Equity Partners Fund Iv Holding W.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2023

individual

IndividualUnited Kingdom

Cowan, Joseph David

Director


Appointed on01 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Geering, Michael John

Director


Appointed on01 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Garbett, Martin Richard

Secretary


Appointed on27 Apr 2016

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2015

Resigned on21 Oct 2015

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Events

Old value

20 Nov 2015

Name changeHAMSARD 3369 LIMITED

Documents

DateNameTypeDocument
15 Mar 2022Accounts with accounts type groupAAView
28 Feb 2022Confirmation statement with updatesCS01View
28 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Feb 2025
    due by 11 Mar 2025
  • Last statement dated25 Feb 2024
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 5493000DIQJ6M7CE2R43
  • Legal nameGBUK GROUP LIMITED
  • Registration date19 Apr 2023
  • StatusActiveIssued
  • Other namesHAMSARD 3369 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Mar 2024
  • Next renewal19 Apr 2025

Frequently asked questions

Where is GBUK GROUP LIMITED's headquarters?

GBUK GROUP LIMITED's headquarters is located at ENGLAND, NORTH YORKSHIRE, SELBY, WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, YO8 5DD

What is GBUK GROUP LIMITED's industry?

GBUK GROUP LIMITED is in the industry of Activities of head offices

What year was GBUK GROUP LIMITED started?

GBUK GROUP LIMITED was started in 2015

What is the LEI number of GBUK GROUP LIMITED?

GBUK GROUP LIMITED LEI number is 5493000DIQJ6M7CE2R43

Sources: Companies House